Remote Jobs

Finom logo

FinCrime Compliance Officer

Finom

Location
Cyprus
Posted

Join Finom as Financial Crime Compliance Officer, work in hybrid model across Europe, enjoy flexible remote work options & stock options, and contribute to the company's growth & impact.

Finom logo

FinCrime Compliance Officer

Finom

Location
Cyprus
Posted

Join Finom as Financial Crime Compliance Officer and contribute to the development of an innovative compliance department. Work in a hybrid model across Europe and enjoy flexible remote work options, modern corporate culture, and stock options.

Finom logo

FinCrime Compliance Officer - Italian

Finom

Location
Italy
Posted

Financial Crime Compliance Officer at Finom, working in hybrid model across Europe, with flexible remote work options, stock options, and equal opportunities.

Kueski logo

AML Compliance Officer

Kueski

Location
Mexico
Posted

AML Compliance Officer en Kueski: supervisar y gestionar el Programa de Cumplimiento AML adaptado a una entidad SOFOM ENR

Octopus Deploy logo

Accounts Officer

Octopus Deploy

Location
Australia
Posted
Salary Range
70k - 85k USD

Join Octopus Deploy as an Accounts Officer and collaborate with a dedicated team to process payments, reconcile accounts, and perform general data entry. Competitive salary and benefits package available.

ElevenLabs logo

Compliance Engineer

ElevenLabs

Location
United States of America
Posted

Automate vendor due diligence and security questionnaires for ElevenLabs, a rapidly growing startup pioneering AI voice models and products.

CoinsPaid logo

Senior Payments Officer

CoinsPaid

Location
Croatia
Posted

Senior Payments Officer - Develop and ship impactful crypto payment features, collaborate with a talented team, and create innovative solutions.

CoinsPaid logo

Senior Legal Officer

CoinsPaid

Location
Croatia
Posted

Join CoinsPaid as a Senior Legal Officer and contribute to shaping the legal framework for a leading crypto payment platform. Use your expertise in commercial and corporate law to support business growth and compliance.

Binance logo

Product Lead, Compliance

Binance

Location
Brunei Darussalam
Posted

Compliance Product Lead at Binance: Develop and ship impactful compliance features, collaborate with a talented team, and create innovative solutions for a leading blockchain ecosystem.

Andela logo

Chief Product & Technology Officer

Andela

Location
British Virgin Islands
Posted

Lead product lifecycle across full portfolio, design platform & technical strategy, apply AI to product design & development

Binance logo

Java Engineer- Compliance

Binance

Location
Taiwan, Republic of China
Posted

Senior Java Spring Developer - Remote position offering flexibility to work from anywhere in the world

Binance logo

Java Architect- Compliance

Binance

Location
Taiwan, Republic of China
Posted

Remote Java Solutions Architect position at Binance, requiring 5+ years of experience in Java Spring microservices, excellent communication skills, and fluency in English and Chinese.

Grow Therapy logo

Payroll & Compliance Lead

Grow Therapy

Location
United States of America
Posted

Payroll & Compliance Lead: Manage multi-state payrolls, ensure compliance with federal/state laws, and drive business impact through critical thinking and problem-solving.

Alma logo

Director of Compliance

Alma

Location
India
Posted

Director of Compliance for Alma, leading compliance program with expertise in healthcare regulations and ethics.

AffiniPay logo

Compliance Operations Specialist

AffiniPay

Location
United States of America
Posted

Compliance Operations Specialist for AffiniPay, ensuring adherence to regulatory frameworks, privacy laws, and industry best practices.

Nozomi Networks logo

Junior Compliance Specialist

Nozomi Networks

Location
Canada
Posted

Join Nozomi Networks as a Junior Compliance Specialist and ensure compliance with data privacy regulations and security standards.

Twilio logo

Governance Compliance Lead

Twilio

Location
India
Posted

Governance Compliance Lead at Twilio: Promote IT adherence to compliance frameworks, track risks, and develop unified control framework.

Binance logo

Compliance Project Manager

Binance

Location
Brunei Darussalam
Posted

Compliance Project Manager at Binance: Oversee global compliance projects, coordinate vendors, and drive project outcomes.

Sporty Group logo

Compliance Manager, South Africa

Sporty Group

Location
South Africa
Posted

Compliance Manager for South African entities, ensuring adherence to regulatory frameworks and internal policies.

Twilio logo

HR Compliance Analyst

Twilio

Location
Canada
Posted
Salary Range
81k - 101k USD

HR Compliance Analyst at Twilio - track labor laws, AI regulations, and employment law developments, with 3+ years of HR compliance experience.

Finom logo

FinCrime Compliance Officer

Finom

Job Location

CyprusItaly

Job Summary

Finom is a European tech startup revolutionizing the financial landscape for entrepreneurs worldwide. As a Financial Crime Compliance Officer, you will perform 2nd Line of Defense tasks to ensure compliance with AML regulations. You will work in a hybrid model across Europe, enjoy flexible remote work options, and receive stock options, a Work & Swim program, and equal opportunities. Finom values innovation, research, and employee well-being, offering a modern corporate culture. With $50 million in investments and a strong presence in EU countries, you will contribute to the company's growth and impact.

About Finom

Finom is a European tech startup headquartered in Amsterdam—and we’re on a journey towards revolutionizing the financial landscape for entrepreneurs worldwide. Our mission is to develop an all-in-one financial B2B solution that integrates banking functions, accounting, financial management, and invoicing into a seamless, mobile-first platform.

Over the past two years, our team has fuelled exponential growth, securing $50 million in investments and propelling us into hyper-growth mode. We’re on track to become a unicorn start-up by 2025, backed by global funds like General Catalyst (known for supporting Airbnb, HubSpot, KAYAK, and Stripe). Finom has expanded its reach across 10+ EU countries, with a strong presence in key markets like Germany and France.

At Finom, we’re not just redefining the entrepreneurial experience—we’re empowering our employees to make a real difference. Your work matters, and your impact extends far beyond product metrics. We nurture innovation and an inspiring work environment where bold ideas thrive, prioritizing thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and our business as a whole.

Maintaining our start-up spirit, we prioritize thorough research, swift implementation of solutions, and ensuring that every effort we make benefits our users, employees, partners, and, of course, our business.

The Role

As a Financial Crime Compliance Officer, you will perform a wide range of 2nd Line of
Defense tasks to ensure FINOM remains compliant with applicable AML regulations. You
will take an active part in developing an innovative, top-of-the game Compliance
department within FINOM.

Responsibilities

    • Reviewing escalations of complex high-risk cases from the AML Team in the 1st Line (onboarding and transaction monitoring blocks)
    • Perform regular Quality Assurance of the 1st Line.
    • Validate results of internally developed Machine Learning Models before operational
    • release to production.
    • Vendor & Investor Due Diligence.
    • FIU Submissions.
    • Actively participate in improving of the Transaction Monitoring and CDD Risk engine.
    • Actively participate in process improvement within the department, as well as drafting and reviewing system requirements for new features relevant to financial crime.
    • Conduct regular internal AML training and work together with colleagues in FinCrime and CDD/TM teams on process improvement.
    • Initiate and take responsibility for ad hoc project work within the department.
    • Performing other duties as reasonably required for the operational efficiency of FINOM (pro-actively deemed necessary by the employee) or/and as communicated by the manager.

Desired Experience and Skills

    • 1-2 year of proven experience in the 2nd of Defense: Compliance Department, in a
    • regulated financial institution or 3 years in the first line.
    • Thorough knowledge in the AML domain (AML regulations, fraud typologies)
    • Detail-oriented and highly motivated self-starter.
    • Critical and analytical thinking.
    • Start-up oriented, proactive, result-driven, and capable of working under own initiative and little supervision.
    • English – full working proficiency.
    • Knowledge of French, Dutch, German, Spanish or Italian is a strong plus but not a pre-requisite.
What You Will Get In Return

Make a genuine impact on the product

Join our upward trajectory, and grow with us. We provide the resources and opportunities for continuous personal and professional development, empowering you to make a genuine impact on our evolving product.

Work in the EU

Embark on this exciting journey with us, working from our elegant offices in Paphos (Cyprus) and Amsterdam (the Netherlands), with upcoming hubs in Poland and Spain. Enjoy the flexibility of traveling and working in a remote/hybrid model across Europe.

Become a stock options holder

Unlock your inner entrepreneur and align your aspirations with ours through our Stock Options Program. This exciting opportunity is available to every team member, from junior team members to our founders.

Receive unwavering support and care

Finom stands by you at every step, embodying our commitment to your well-being and success reflected in our modern, friendly, and eco-conscious corporate culture. We offer constant support and care to ensure your Finom experience is successful and fulfilling.

Work & Swim program

Immerse yourself in our exclusive Work & Swim Program. Spend one month in a comfortable corporate apartment in enchanting Cyprus. It's the ideal opportunity to strike the perfect work-life balance while enjoying breathtaking Mediterranean views.

Equal Opportunity Statement 

At Finom, we're an equal opportunity employer and value diversity at our company. We embrace diversity and invite applications from all walks of life. We do not discriminate based on race, religion, color, national origin, gender, sexual orientation, age, marital status, disability status, or other applicable legally protected characteristics.